Summerbrook Limited

Active04201598 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
Kingston Manor Kingston Gorse
East Preston
Littlehampton
BN16 1RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Auckland, David
Secretary · Appointed 30 October 2025
Director · Appointed 1 January 2024
British
Born February 1968 (58)
Director · Appointed 15 November 2023
British
Born December 1965 (60)
Director · Appointed 9 May 2001
British
Born October 1946 (80)
Director · Appointed 9 May 2001
British
Born July 1970 (56)
Officer history (10 former)
30 October 2025
Appointed Auckland, David as Secretary
30 October 2025
Resigned Hamilton, Patrick as Secretary
1 January 2024
Appointed Martin, Christopher Giles as Director
15 November 2023
Appointed Andrew, Allison Elisabeth as Director
1 November 2023
Resigned Skinner, Alastair Neil as Director
11 February 2022
Resigned Cottle, Neil as Secretary
11 February 2022
Appointed Hamilton, Patrick as Secretary
16 October 2020
Resigned Andrew, Ruth as Director
15 September 2020
Resigned Hamilton, Patrick Lawrie as Secretary
15 September 2020
Appointed Cottle, Neil as Secretary
11 September 2020
Appointed Skinner, Alastair Neil as Director
2 March 2016
Resigned Andrew, Neville Henry as Director
10 March 2014
Resigned Hazelwood, John as Secretary
10 March 2014
Appointed Hamilton, Patrick Lawrie as Secretary
9 May 2001
Appointed Hazelwood, John as Director
9 May 2001
Appointed Andrew, Neville Henry as Director
9 May 2001
Appointed Andrew, Richard Russell as Director
9 May 2001
Appointed Andrew, Ruth as Director
9 May 2001
Appointed Hazelwood, John as Secretary
9 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 May 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
9 May 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
19 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company
Reg. no. 03851577

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Hargreaves Group Holdings Limited Owns 75–100% of shares
Brockhampton Land Company,limited Owns 75–100% of shares
Harcon Limited Owns 75–100% of shares
Hargreaves Developments Limited Owns 75–100% of shares
Hargreaves Estates Limited Owns 75–100% of shares
Hargreaves Homes Limited Owns 75–100% of shares
Hargreaves Management Limited Owns 75–100% of shares
Hargreaves Properties Limited Owns 75–100% of shares
Fern Investments Limited Owns more than 25% of shares
HCC 2011 Limited Owns 75–100% of shares
Highswell Limited Owns 75–100% of shares
HRD 2010 Limited Owns 75–100% of shares
Portfield Estate Company Limited Owns 75–100% of shares
QRQ Limited Owns 75–100% of shares
Summerbrook Limited This company Owns 75–100% of shares
Hargreaves Trustee Company Limited Owns 75–100% of shares
Solent Road Nominees Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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